Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Mallard Investments LLP
- Incorporated
- 20 September 2016 (10 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Full
- Region
- Scotland
- Address
- 1 George StreetEdinburghEH2 2LL
Officers 1 active
Officer details are public data from the Companies House register.
Samson Railco Limited
Corporate LLP Designated Member · Appointed 1 July 2026
Officer history (4 former)
1 July 2026
Appointed Samson Railco Limited as Corporate LLP Designated Member
1 July 2026
Resigned Samson Midco Limited as Corporate LLP Designated Member
1 July 2026
30 June 2026
Appointed Samson Midco Limited as Corporate LLP Designated Member
30 June 2026
29 September 2016
29 September 2016
20 September 2016
20 September 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
1 July 2026
Ceased SL Capital Infrastructure I LP — Holds 50–75% of voting rights
30 June 2026
Ceased Glil Infrastructure LLP — Holds 25–50% of voting rights
26 June 2017
Ceased SL Capital Partners LLP — Holds 25–50% of voting rights
26 June 2017
Ceased SLCP (General Partner Infrastructure I) Limited — Holds 75–100% of voting rights
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Mallard Investments LLP This company
Rock Rail East Anglia (Holdings) 1 Limited Owns 75–100% of shares
Rock Rail East Anglia (Holdings) 2 Limited Owns 75–100% of shares
Rock Rail East Anglia PLC Owns 75–100% of shares
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Confirmation statement with no updates | 19 September 2026 | ||
| 20 July 2026 | Termination of appointment of a member | |||
| 15 July 2026 | Appointment of a member | |||
| 15 July 2026 | Termination of appointment of a member | |||
| 15 July 2026 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Edinburgh
Paris
Vienna
Dublin 2
Hong Kong
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →